Please like and share on your LinkedIn profile! It really helps engagement:

https://www.linkedin.com/posts/two-things-are-coming-to-ioc-and-if-you-share-7495582265146736640-X1c4/?utm_source=share&utm_medium=member_ios&rcm=ACoAAEo1G2QBksX1VlTyTbseRg6Doqhco73HvF4

🚨 Shhh. This doesn't go live until tomorrow - Get there first only for our Telegram and Discord community members

We’re opening a limited number of discounted places for our September Blockchain & OSINT Certification Programme:

🔥 First 10 places – 65% OFF - Expires in 24 hours
🔥 Next 10 places – 50% OFF - Expires in 48 hours
🔥 Final 20 places – 45% OFF - Expires Friday at midnight (UK)
❌ Then back to full price.

📅 Level 1: 7 September
📅 Level 2: 22 & 23 September

But there’s something different about this cohort...

Level 3 launches for the FIRST TIME this October. 🚀

🏆 The Top 5 eligible performers from September will be invited to progress to Level 3 - and receive an exclusive discount that won't be released publicly.

Level 3 is not included in the promotion. Your performance gives you the opportunity to get there.

Want one of the 65% OFF places?

👉 Reply “INTERESTED” below and we’ll send you the code. First come, first served

Level 3 progression is subject to successful completion and IOC's entry requirements.

We’re now live on WhatsApp: https://whatsapp.com/channel/0029VbDaQnKElagllFyzpI1F

And Facebook: https://www.facebook.com/share/1BqNE1yeNo/?mibextid=wwXIfr

Would love you guys to follow me there too! A massive investigation is in progress 👀

Here is an article detailing FREE support for victims of crypto-related crime!

Article - click here

Get help - ioc.support

Terms and conditions apply. See website for details

Live in Discord: https://discord.com/events/921373890154987590/1545917945463578634 - Join us live tomorrow at 9pm UK

Need access to Discord? Add a comment below

Stream live on YouTube - https://www.youtube.com/live/oiAF_g30yPU?si=7MeYo2X60JUGMlh9

Make sure you like the video and subscribe to our channel

We couldn't figure out a technical issue with OBS and live streaming - but we did record the session. It will go live tomorrow at 12:30 UK time

subscribe 👇
https://www.youtube.com/@intelligenceonchain

Come and join us:

https://www.facebook.com/intelligenceonchain

https://instagram.com/intell_on_chain

https://whatsapp.com/channel/0029VbDaQnKElagllFyzpI1F

Fake investment red flags we keep seeing. Different websites but really the same scam.


This week we reviewed a fresh batch of crypto cases. Every one of them got a free initial assessment. About 85% were fake investment platforms.


The pattern:
🚩 Someone reaches out, out of nowhere with an investment opportunity.
🚩 The dashboard shows profits you cannot actually withdraw
🚩 A tax, fee, or deposit is required before funds can be released
🚩 The “advisor” keeps pushing you to put more in
🚩 The moment you try to cash out, the rules change


A polished dashboard is not proof the platform is real. If it feels off, stop sending money and get it looked at first. What other red flags are you seeing?

WhatsApp becomes the fast growing way to help victims!

Victims of crypto-related fraud can access a private chat with an investigator through https://ioc.support

A new video has dropped on YouTube: https://www.youtube.com/watch?v=iw_uQP_1O6s

In this video, I find a scammer's email address on a fake Ledger website, then use https://osint.industries to find their name and location

Like, comment and subscribe to help us get more exposure